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Change In Boardroom - Ir Sharifah Azlina Bt Raja Kamal Pasmah

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Date of change 01 Jan 2018
Name IR SHARIFAH AZLINA BT RAJA KAMAL PASMAH
Age 50
Gender Female
Nationality Malaysia
Designation Alternate Director
Directorate Executive
Type of change Resignation
Reason

Upon resignation as Alternate Director, Puan Ir Sharifah Azlina Bt Raja Kamal Pasmah will be appointed as Executive Director of the Company.

Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications

Bachelor of Science in Civil Engineering from Christian Brothers University, Memphis, USA Master of Business Administration from Cardiff Metropolitan University, UK

Working experience and occupation

Puan Ir Sharifah has over 28 years experience within the engineering and project management services market, particularly in road and highway designs. She started her career in 1990 with the Memphis City Council in USA as an undergraduate trainee where she was involved in the redesign of an existing road intersection in the city of Memphis. Upon her return to Malaysia in the same year, she joined Dolomite Properties Sdn Bhd for a short stint before joining Minconsult Sdn Bhd as a Graduate Engineer. She left Minconsult Sdn Bhd in 1991 to join HSS Integrated Sdn Bhd as an Engineer and rose through the ranks to become Chief Engineer (Highway). She was transferred from HSS Integrated Sdn Bhd to HSS Engineering Sdn Bhd in 2002 as Chief Engineer (Highway), and again rose through the ranks to become our Chief Operating Officer in 2011. On 1 January 2017, she was appointed as Director of HSS Engineering Sdn Bhd and BIM Global Ventures Sdn Bhd, wholly-owned subsidiaries of HSS Engineers Berhad.

Family relationship with any director and/or major shareholder of the listed issuer

None

Any conflict of interests that he/she has with the listed issuer

None

Details of any interest in the securities of the listed issuer or its subsidiaries

Direct Interest - 4,000,000 Ordinary Shares





Announcement Info

Company Name HSS ENGINEERS BERHAD
Stock Name HSSEB
Date Announced 27 Dec 2017
Category Change in Boardroom
Reference Number C03-04122017-00006
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